3BMEXYM8Pfds5tUMTHGexBnJSZn4QMYL113BMEXYM8Pfds5tUMTHGexBnJSZn4QMYL11| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYM8Pfds5tUMTHGexBnJSZn4QMYL11 | -1 (1) | 0.0000 | 0.0255 | 0.0536 | 0.0000 | 0.0536 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYM8Pfds5tUMTHGexBnJSZn4QMYL11 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 232650 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0255 |
| Maximum Balance Rank | 495025 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 479317 (08/06/2017 08:50) |
| Last Seen Block | 810468 (10/03/2023 13:15) |
| Account Age (Blocks) | 389409 |
| Account Age Rank | 225709 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0536 |
| Deposits From External Accounts Rank | 420344 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196182 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0536 |
| Withdrawls To External Accounts Rank | 231269 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486723 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136427 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69701 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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